The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Mohammad Abdul Haseeb

    Related profiles found in government register
  • Khan, Mohammad Abdul Haseeb
    British it consultant born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 92, Delves Road, Walsall, WS1 3JS, England

      IIF 1
  • Mr Mohammad Abdul Haseeb Khan
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 92, Delves Road, Walsall, WS1 3JS, England

      IIF 2
  • Khan, Mohammed Ali
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Leigh Road, Eastleigh, SO50 9DT, England

      IIF 3
    • Workshop, Land To The Rear, 51 Westridge Road, Southampton, Hampshire, SO17 2HP, United Kingdom

      IIF 4
  • Khan, Mohammed Azeem
    British company director born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Ford Rhodes Accountants, Rowan House, Delamare Road, Cheshunt, EN8 9SP, United Kingdom

      IIF 5
  • Khan, Mohammed Hyder Zaman
    British computer consultant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Al Ayesha, Kemishford, Woking, Surrey, GU22 0RP

      IIF 6
  • Khan, Mohammed Nadeem
    British director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 7
  • Khan, Mohammed
    British developer born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Beville House, Argent Street, Grays, RM17 6RR, United Kingdom

      IIF 8
  • Khan, Mohammed
    British marketing born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 351, 51 Pinfold Street, Birmingham, West Midlands, B2 4AY

      IIF 9
  • Khan, Mohammed
    British property developer born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Kenilworth Gardens, Ilford, IG3 8DU, England

      IIF 10
  • Mr Mohammed Ali Khan
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Leigh Road, Eastleigh, Hampshire, SO50 9DT

      IIF 11
    • Unit 4 - 13, Mount Pleasant Ind Est, Mount Pleasant Rd, Southampton, Hampshire, SO14 0SP, England

      IIF 12
    • Workshop, Land To The Rear, 51 Westridge Road, Southampton, Hampshire, SO17 2HP, United Kingdom

      IIF 13
  • Khan, Mohammed
    British company director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 139 Eltham Road, West Bridgford, Nottingham, NG2 5JX, England

      IIF 14
  • Khan, Mohammed
    British manage born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 159, Queens Road, Walthamstow, E17 LDN, United Kingdom

      IIF 15
  • Khan, Mohammed
    British company director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 133, Hartington Terrace, Bradford, BD7 2HL, United Kingdom

      IIF 16
  • Khan, Mohammed
    British director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, St. Lukes Close, Bradford, BD5 0XA, England

      IIF 17
  • Khan, Mohammed
    British self employed born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 377, Wanstead Park Road, Ilford, IG1 3TT, United Kingdom

      IIF 18
  • Mr Mohammed Khan
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 351, 51 Pinfold Street, Birmingham, West Midlands, B2 4AY

      IIF 19
    • 12 Beville House, Argent Street, Grays, RM17 6RR, United Kingdom

      IIF 20
    • Unit 4, Mount Pleasant Road, Southampton, SO14 0SP, England

      IIF 21
  • Mr Mohammad Moinul Khan
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Sunwell Close, London, SE15 2TR, England

      IIF 22
  • Mr Mohammed Azeem Khan
    British born in November 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Ford Rhodes Accountants, Rowan House, Delamare Road, Cheshunt, EN8 9SP, United Kingdom

      IIF 23
  • Mr Mohammed Bilal Khan
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Galsworthy Avenue, Bradford, BD9 6EN, United Kingdom

      IIF 24
  • Mr Mohammed Khan
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Kenilworth Gardens, Ilford, IG3 8DU, United Kingdom

      IIF 25
  • Khan, Bilal Mohammed
    British director born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38, Pemberton Drive, Bradford, BD7 1RA, United Kingdom

      IIF 26
    • Apartment 51, The John Green Building, 27 Bolton Road, Bradford, West Yorkshire, BD1 4DR, United Kingdom

      IIF 27
    • Flat 23, Broadgate House, 2 Broad Street, Bradford, West Yorkshire, BD1 4QQ, United Kingdom

      IIF 28
  • Khan, Bilal Mohammed
    British it solutions born in October 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tradeforce Building, Cornwall Place, Bradford, BD8 7JT, United Kingdom

      IIF 29
  • Mr Mohammed Khan
    British born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, St. Lukes Close, Bradford, BD5 0XA, England

      IIF 30
  • Mr Mohammed Nadeem Khan
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 31
  • Bilal, Mohammed
    British it solutions born in July 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tradeforce Building, Cornwall Place, Bradford, BD8 7JT, United Kingdom

      IIF 32
  • Khan, Nazura Hyder Zaman, Dr
    British doctor born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Al Ayesha, Kemishford, Woking, GU22 0RP, United Kingdom

      IIF 33
    • Al Ayesha, Kemishford, Woking, Surrey, GU22 0RP

      IIF 34
  • Mohammed Khan
    British born in December 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England

      IIF 35
  • Mohammed Khan
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 139 Eltham Road, West Bridgford, Nottingham, NG2 5JX, England

      IIF 36
  • Khan, Mohammed
    Indian director born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 218, Staines Road, Hounslow, TW3 3LR, England

      IIF 37
    • 218, Staines Road, Hounslow, TW3 3LR, United Kingdom

      IIF 38
  • Khan, Mohammed Ali
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 4, 13 Mount Pleansant, Southampton, SO14 0SP, England

      IIF 39
    • Unit 4, Mount Pleasant Road, Southampton, SO14 0SP, England

      IIF 40
  • Bilal Khan, Mohammed
    British sales born in November 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Galsworthy Avenue, Bradford, West Yorkshire, BD9 6EN, United Kingdom

      IIF 41
  • Mohammed Hyder Zaman Khan
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Al Ayesha, Kemishford, Woking, GU22 0RP, United Kingdom

      IIF 42
  • Khan, Mohammed Bilal
    British company director born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • 269, High Street Stratford, London, E15 2TF, United Kingdom

      IIF 43
    • 269-271, High Street, Stratford, London, E15 2TF

      IIF 44
    • 271, High Street, London, E15 2TF, England

      IIF 45
  • Khan, Mohammed Bilal
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • 89 Boleyn Road, Forest Gate, London, E7 9QF

      IIF 46 IIF 47 IIF 48
    • 89, Boylen Road, London, E7 9QF, United Kingdom

      IIF 49
    • 89a, Boleyn Road, London, E7 9QF, England

      IIF 50
  • Khan, Mohammed Bilal
    British managing director born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • 269-271, High Street, Stratford, London, E15 2TF

      IIF 51
  • Khan, Mohammed Bilal
    British property developer born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • 269-271, High Street Stratford, London, England, E15 2TF, England

      IIF 52
    • 65, Broadway, London, E15 4BQ, England

      IIF 53
  • Khan, Mohammed Nadeem
    British director born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 54
  • Khan, Mohammed
    British decorator born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 40, Blackburn Road, Haslingden, Rossendale, BB4 5QQ, England

      IIF 55
  • Khan, Mohammed
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 337, Shirley Road, Southampton, SO15 3JD, England

      IIF 56
    • 95, Above Bar Street, Southampton, SO14 7FG, England

      IIF 57
    • Unit 13, Mount Pleasant Road, Southampton, SO14 0SP, England

      IIF 58
    • 59, Lowry Close, Willenhall, WV13 3AU, England

      IIF 59
  • Khan, Mohammed
    British entrepreneur born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 26, Leigh Road, Easleigh, Hampshire, SO50 9DT, United Kingdom

      IIF 60
    • 18, John Street, Southampton, Hampshire, SO14 3DR, England

      IIF 61
    • Unit 4, Mount Pleasant Road, Southampton, SO14 0SP, England

      IIF 62
  • Khan, Mohammed
    British mechanic born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • Unit 13, Mount Pleasant Industrial Estate, Southampton, SO14 0SP, United Kingdom

      IIF 63
  • Khan, Mohammed Bilal
    British manager born in November 1985

    Resident in England

    Registered addresses and corresponding companies
    • 61, Galsworthy Avenue, Bradford, BD9 6EN, England

      IIF 64
  • Khan, Mohammed Bilal
    British sole trader born in November 1985

    Resident in England

    Registered addresses and corresponding companies
    • 61 Galsworthy Avenue, Bradford, BD9 6EN, England

      IIF 65
  • Dr Nazura Hyder Zaman Khan
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Al Ayesha, Kemishford, Woking, GU22 0RP, United Kingdom

      IIF 66
  • Khan, Mohammad
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 348, Portswood Road, Southampton, SO17 3SB, England

      IIF 67
  • Khan, Mohammed Jabrhan
    British commercial director born in March 1993

    Resident in England

    Registered addresses and corresponding companies
    • The Lodge, Beven Grove, Wakefield, WF1 4SR, England

      IIF 68
  • Khan, Mohammed Jabrhan
    British company director born in March 1993

    Resident in England

    Registered addresses and corresponding companies
    • The Lodge, Beven Grove, Wakefield, WF1 4SR, England

      IIF 69
  • Khan, Mohammed Jabrhan
    British director born in March 1993

    Resident in England

    Registered addresses and corresponding companies
    • 11, Geneva Grove, Wakefield, West Yorkshire, WF1 3NL

      IIF 70
  • Khan, Mohammed Jabrhan
    British self employed born in March 1993

    Resident in England

    Registered addresses and corresponding companies
    • The Lodge, Wakefield, WF1 4SR, England

      IIF 71
  • Mohammed Khan
    Indian born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 218, Staines Road, Hounslow, TW3 3LR, England

      IIF 72
    • 218, Staines Road, Hounslow, TW3 3LR, United Kingdom

      IIF 73
  • Khan, Mohammad
    British driver born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • 17, Sunwell Close, London, SE15 2TR, England

      IIF 74
  • Khan, Mohammed
    British manager born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 348, Portswood Road, Southampton, SO17 3SB, England

      IIF 75
  • Mr Mohammed Ali Khan
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Mount Pleasant Road, Southampton, SO14 0SP, England

      IIF 76
  • Khan, Mohammed
    British company director born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • 141, Ainsworth Road, Bury, BL8 2RT, England

      IIF 77
    • 74, Warwick Road West, Luton, LU4 8BJ, England

      IIF 78
  • Mr Mohammed Khan
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 40, Blackburn Road, Haslingden, Rossendale, BB4 5QQ, England

      IIF 79
    • 95, Above Bar Street, Southampton, SO14 7FG, England

      IIF 80
    • Unit 4 - 13, Mount Pleasant Road, Southampton, SO14 0SP, England

      IIF 81
  • Khan, Mohammed Hyder Zaman
    British secretary

    Registered addresses and corresponding companies
    • Al Ayesha, Kemishford, Woking, Surrey, GU22 0RP

      IIF 82
  • Mohammed Khan
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 59, Lowry Close, Willenhall, WV13 3AU, England

      IIF 83
  • Mr Mohammed Bilal Khan
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • 269, High Street Stratford, London, E15 2TF, United Kingdom

      IIF 84
    • 269-271, High Street, Stratford, London, E15 2TF

      IIF 85
    • 271, High Street, London, E15 2TF, England

      IIF 86
    • 65, Broadway, London, E15 4BQ, England

      IIF 87
    • 89a, Boleyn Road, London, E7 9QF, England

      IIF 88
  • Khan, Mohammad
    English director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 44, Hendred Street, Oxford, Oxon, OX4 2ED, United Kingdom

      IIF 89
  • Khan, Mohammad
    English ic design engineer born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 44 Hendred Street, Cowley, Oxford, OX4 2ED, England

      IIF 90
  • Khan, Mohammed Bilal
    British builder

    Registered addresses and corresponding companies
    • 89 Boleyn Road, Forest Gate, London, E7 9QF

      IIF 91
  • Mr Mohammad Khan
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies
    • 18, Sunwell Close, London, SE15 2TR, England

      IIF 92
  • Mr Mohammed Bilal Khan
    British born in November 1985

    Resident in England

    Registered addresses and corresponding companies
    • 61 Galsworthy Avenue, Bradford, BD9 6EN, England

      IIF 93
  • Khan, Mohammed
    Pakistani director born in February 1978

    Resident in England

    Registered addresses and corresponding companies
    • 70, Staines Road, Hounslow, Greater London, TW3 3LF, United Kingdom

      IIF 94
  • Mr Mohammed Nadeem Khan
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 95
  • Khan, Hyder Zaman
    British contractor born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Al-ayesha, Kemishford, Mayford, Woking, GU22 0RP, United Kingdom

      IIF 96
  • Khan, Hyder Zaman
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Al Ayesha, Kemishford, Woking, Surrey, GU22 0RP

      IIF 97
  • Khan, Hyder Zaman
    British management consultant born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Al-ayesha, Kemishford, Woking, GU22 0RP, England

      IIF 98
  • Mohammed Khan
    British born in November 1983

    Resident in England

    Registered addresses and corresponding companies
    • 141, Ainsworth Road, Bury, BL8 2RT, England

      IIF 99
    • 74, Warwick Road West, Luton, LU4 8BJ, England

      IIF 100
  • Mr Mohammed Jabrhan Khan
    British born in March 1993

    Resident in England

    Registered addresses and corresponding companies
    • 11, Geneva Grove, Wakefield, West Yorkshire, WF1 3NL

      IIF 101
    • The Lodge, Beven Grove, Wakefield, WF1 4SR, England

      IIF 102 IIF 103 IIF 104
    • The Lodge, Wakefield, WF1 4SR, England

      IIF 105
  • Khan, Nazura Hyder Zaman, Dr
    British

    Registered addresses and corresponding companies
    • Al Ayesha, Kemishford, Woking, Surrey, GU22 0RP

      IIF 106
  • Khan, Nazura Hyder Zaman, Dr
    British secretary

    Registered addresses and corresponding companies
    • Al Ayesha, Kemishford, Woking, Surrey, GU22 0RP

      IIF 107
  • Khan, Mohammed Ali

    Registered addresses and corresponding companies
    • 4, 13 Mount Pleansant, Southampton, SO14 0SP, England

      IIF 108
  • Mr Hyder Zaman Khan
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Al-ayesha, Kemishford, Woking, GU22 0RP, England

      IIF 109
  • Khan, Mohammed

    Registered addresses and corresponding companies
    • 12 Beville House, Argent Street, Grays, RM17 6RR, United Kingdom

      IIF 110
    • Al Ayesha, Kemishford, Woking, GU22 0RP, United Kingdom

      IIF 111
  • Bilal Khan, Mohammed

    Registered addresses and corresponding companies
    • 61, Galsworthy Avenue, Bradford, West Yorkshire, BD9 6EN, United Kingdom

      IIF 112
child relation
Offspring entities and appointments
Active 56
  • 1
    The Lodge, Beven Grove, Wakefield, England
    Dissolved corporate (2 parents)
    Officer
    2023-05-17 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 102 - Right to appoint or remove directorsOE
  • 2
    44 Hendred Street, Oxford
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    48,491 GBP2023-07-31
    Officer
    2014-07-11 ~ now
    IIF 90 - director → ME
  • 3
    18 John Street, Southampton, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-09 ~ dissolved
    IIF 61 - director → ME
  • 4
    ANTAKSHIRI LTD - 2014-07-11
    26 Leigh Road, Eastleigh, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    20 GBP2018-07-31
    Officer
    2014-07-10 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
  • 5
    2 Old Bath Road, Newbury, Berks, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-04-28 ~ dissolved
    IIF 89 - director → ME
  • 6
    61 Galsworthy Avenue, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-28 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2023-02-28 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 7
    Tradeforce Building, Cornwall Place, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-08 ~ dissolved
    IIF 32 - director → ME
    IIF 29 - director → ME
  • 8
    141 Ainsworth Road, Bury, England
    Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 77 - director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 99 - Ownership of shares – 75% or moreOE
    IIF 99 - Ownership of voting rights - 75% or moreOE
    IIF 99 - Right to appoint or remove directorsOE
  • 9
    159 Queens Road, Walthamstow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 15 - director → ME
  • 10
    Studio 210 134-146 Curtain Road, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 35 - Ownership of shares – 75% or moreOE
  • 11
    G04 Office G04, Ground Floor, Tradeforce Building, Cornwall Place, Bradford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    31,912 GBP2021-05-31
    Officer
    2020-06-10 ~ dissolved
    IIF 64 - director → ME
  • 12
    95 Above Bar Street, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    -46,467 GBP2021-08-31
    Officer
    2019-08-16 ~ now
    IIF 57 - director → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
  • 13
    70 Staines Road, Hounslow, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 94 - director → ME
  • 14
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 16 - director → ME
  • 15
    373 Wanstead Park Road, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-31 ~ dissolved
    IIF 18 - director → ME
  • 16
    C/o Ford Rhodes Accountants, Rowan House, Delamare Road, Cheshunt, England
    Corporate (1 parent)
    Officer
    2024-06-12 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-06-12 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 17
    Al Ayesha, Kemishford, Woking, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-13 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 66 - Right to appoint or remove directorsOE
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 42 - Right to appoint or remove directorsOE
  • 18
    337 Shirley Road, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    5,631 GBP2021-04-30
    Officer
    2017-04-03 ~ now
    IIF 56 - director → ME
  • 19
    Al-ayesha, Kemishford, Woking, England
    Corporate (1 parent)
    Officer
    2024-06-28 ~ now
    IIF 98 - director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 109 - Right to appoint or remove directorsOE
  • 20
    Apartment 51 The John Green Building, 27 Bolton Road, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-03-05 ~ dissolved
    IIF 27 - director → ME
  • 21
    Flat 23 Broadgate House, 2 Broad Street, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 28 - director → ME
  • 22
    65 Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    -24,262 GBP2023-11-30
    Officer
    2020-11-19 ~ now
    IIF 10 - director → ME
  • 23
    12 Beville House Argent Street, Grays, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-14 ~ dissolved
    IIF 8 - director → ME
    2018-08-14 ~ dissolved
    IIF 110 - secretary → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 24
    139 Eltham Road West Bridgford, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    6,496 GBP2023-12-31
    Officer
    2019-12-06 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-12-06 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
  • 25
    The Lodge, Beven Grove, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    18,791 GBP2023-11-30
    Person with significant control
    2022-11-08 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 26
    14 Legrams Avenue, Bradford, England
    Dissolved corporate (2 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 26 - director → ME
  • 27
    17 Sunwell Close, London, England
    Corporate (1 parent)
    Officer
    2024-10-20 ~ now
    IIF 74 - director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 22 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 22 - Right to appoint or remove directorsOE
  • 28
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Officer
    2024-05-16 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-05-16 ~ now
    IIF 95 - Ownership of shares – 75% or moreOE
    IIF 95 - Ownership of voting rights - 75% or moreOE
    IIF 95 - Right to appoint or remove directorsOE
  • 29
    Suite 351 51 Pinfold Street, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2019-03-07 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 30
    Unit 4 - 13 Mount Pleasant Road, Southampton, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    20 GBP2024-03-31
    Officer
    2013-08-08 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 81 - Ownership of shares – 75% or moreOE
  • 31
    218 Staines Road, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-12-07 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2022-12-07 ~ dissolved
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
    IIF 73 - Right to appoint or remove directorsOE
  • 32
    218 Staines Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2022-12-05 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2022-12-05 ~ dissolved
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
  • 33
    SAFAA HOMES LTD - 2013-08-16
    269-271 High Street Stratford, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-07-09 ~ dissolved
    IIF 52 - director → ME
  • 34
    Unit 1, 53-56 St. Mary Street, Southampton, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    50,785 GBP2023-12-31
    Officer
    2024-11-25 ~ now
    IIF 67 - director → ME
  • 35
    Unit 2 8 St. Pauls Street, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -6,387 GBP2023-09-30
    Officer
    2019-09-20 ~ now
    IIF 71 - director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 105 - Has significant influence or controlOE
  • 36
    59 Lowry Close, Willenhall, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-04 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Right to appoint or remove directorsOE
  • 37
    92 Delves Road, Walsall, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-28 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-08-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 38
    65 Broadway, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -26,767 GBP2023-07-31
    Officer
    2018-07-24 ~ now
    IIF 53 - director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 39
    SAFAA CONSTRUCTION LIMITED - 2013-08-13
    KHAN SPV 2 LIMITED - 2011-09-27
    89a Boleyn Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    372,471 GBP2024-06-30
    Officer
    2022-01-25 ~ now
    IIF 50 - director → ME
  • 40
    271 High Street, London, England
    Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 45 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 86 - Ownership of shares – 75% or moreOE
    IIF 86 - Ownership of voting rights - 75% or moreOE
    IIF 86 - Right to appoint or remove directorsOE
  • 41
    40 Blackburn Road, Haslingden, Rossendale, England
    Corporate (1 parent)
    Officer
    2024-04-07 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-04-07 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
  • 42
    STERLING SOLUTIONS LTD - 2000-11-23
    ZAMAKAN LIMITED - 2000-06-01
    Al - Ayesha, Kemishford, Woking, Surrey
    Dissolved corporate (1 parent)
    Officer
    1997-05-30 ~ dissolved
    IIF 6 - director → ME
    1997-05-30 ~ dissolved
    IIF 106 - secretary → ME
  • 43
    OLYMPUS HOUSE MANAGEMENT LTD - 2024-06-18
    269 High Street Stratford, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-17 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
  • 44
    Unit 4 - 13 Mount Pleasant Ind Est, Mount Pleasant Rd, Southampton, Hampshire, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2015-10-12 ~ now
    IIF 39 - director → ME
    2015-10-12 ~ now
    IIF 108 - secretary → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
  • 45
    Workshop Land To The Rear, 51 Westridge Road, Southampton, Hampshire, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2020-04-03 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-04-03 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 46
    Unit 13 Mount Pleasant Road, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    8,160 GBP2024-03-31
    Officer
    2024-03-03 ~ now
    IIF 58 - director → ME
  • 47
    26 Leigh Road, Eastleigh, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2017-04-26 ~ dissolved
    IIF 3 - director → ME
  • 48
    Unit 4 Mount Pleasant Road, Southampton, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Right to appoint or remove directorsOE
  • 49
    EBAY SHOPPING LTD - 2013-09-12
    Unit 4 Mount Pleasant Road, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    22,578 GBP2024-03-31
    Officer
    2009-12-03 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 50
    74 Warwick Road West, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-19 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2020-11-19 ~ dissolved
    IIF 100 - Ownership of shares – 75% or moreOE
  • 51
    STERLING SOLUTIONS LTD - 2000-06-01
    Al Ayesha, Kemishford, Woking, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,281 GBP2015-06-30
    Officer
    2000-08-11 ~ dissolved
    IIF 34 - director → ME
    2000-08-11 ~ dissolved
    IIF 82 - secretary → ME
  • 52
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-06-24 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 53
    Office G05 Tradeforce Building, Cornwall Place, Bradford, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-15 ~ dissolved
    IIF 41 - director → ME
    2020-10-15 ~ dissolved
    IIF 112 - secretary → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 54
    61 Galsworthy Avenue, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-21 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2020-05-21 ~ dissolved
    IIF 93 - Has significant influence or controlOE
  • 55
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 96 - director → ME
  • 56
    The Lodge, Beven Grove, Wakefield, England
    Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 103 - Ownership of shares – 75% or moreOE
    IIF 103 - Ownership of voting rights - 75% or moreOE
    IIF 103 - Right to appoint or remove directorsOE
Ceased 11
  • 1
    Unit 10 2nd Floor 310 High Street, Stratford, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-20 ~ 2012-08-27
    IIF 47 - director → ME
  • 2
    72 Brooksby's Walk, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-06-13 ~ 2012-08-10
    IIF 46 - director → ME
  • 3
    Al Ayesha, Kemishford, Woking, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-13 ~ 2017-04-10
    IIF 111 - secretary → ME
  • 4
    89a Boleyn Road, London, England
    Corporate (1 parent)
    Person with significant control
    2025-02-26 ~ 2025-02-27
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 88 - Right to appoint or remove directors OE
  • 5
    M R Insolvency, 95 Pobox, Heckmondwike, West Yorkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-02-28
    Officer
    2017-02-06 ~ 2019-02-15
    IIF 70 - director → ME
    Person with significant control
    2017-02-06 ~ 2019-02-15
    IIF 101 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 101 - Right to appoint or remove directors OE
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 101 - Has significant influence or control over the trustees of a trust OE
  • 6
    65 Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    -24,262 GBP2023-11-30
    Person with significant control
    2020-11-19 ~ 2021-02-05
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    17 Sunwell Close, London, England
    Corporate (1 parent)
    Person with significant control
    2024-10-20 ~ 2024-11-25
    IIF 92 - Ownership of shares – 75% or more OE
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
  • 8
    Unit 1, 53-56 St. Mary Street, Southampton, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    50,785 GBP2023-12-31
    Officer
    2016-12-08 ~ 2024-05-22
    IIF 75 - director → ME
  • 9
    72 Brooksbys Walk, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-30 ~ 2012-08-06
    IIF 48 - director → ME
    2003-04-18 ~ 2012-09-24
    IIF 91 - secretary → ME
  • 10
    SAMSON ESTATES LIMITED - 2021-02-25
    ROCKLEDGE ESTATES LIMITED - 2015-01-21
    269-271 High Street, Stratford, London
    Corporate (1 parent)
    Equity (Company account)
    -44,635 GBP2024-01-31
    Officer
    2016-11-17 ~ 2020-10-06
    IIF 44 - director → ME
    2014-12-24 ~ 2015-04-04
    IIF 51 - director → ME
    2011-01-06 ~ 2012-10-15
    IIF 49 - director → ME
    Person with significant control
    2016-10-16 ~ 2020-10-06
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    STERLING SOLUTIONS LTD - 2000-06-01
    Al Ayesha, Kemishford, Woking, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,281 GBP2015-06-30
    Officer
    2000-03-02 ~ 2009-02-21
    IIF 97 - director → ME
    2000-03-02 ~ 2000-08-11
    IIF 107 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.